RRA - Approval of Minutes - 08-24-99 NOT OFFICIAL UNTIL
APPROVED EW THE ROSEMEAD
REDE'VELCr;.9E:IT AnENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
AUGUST 24, 1999
The regular meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Vasquez at 7:04 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Chairman Vasquez
The Invocation was led by Agencymember Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES: JULY 13, 1999-REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of July 13, 1999, be approved as submitted.
Vote resulted:
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: JULY 27, 1999—REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of July 27, 1999, be approved as submitted.
Vote resulted:
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 99-19 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-19 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $268,473.31 AND DEMANDS NO. 5672 THROUGH 5694.
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MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 99-19. Vote resulted:
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT—CITY HALL
FOUNTAIN REHABILITATION
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency accept all bids and award the project to Urbantec Engineers,
Inc., in the amount of$96,437.50; and authorize the Chairman to sign the contract on
behalf of the Agency. Vote resulted
Aye: Bruesch, Clark, Vasquez, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as he feels that City funds should be used
for this project.
3. AUTHORIZATION TO FILE NOTICE OF COMPLETION AND ACCEPT THE
GARVEY POOL AND GYM PAINTING PROJECT
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
TAYLOR that the Agency accept the project and authorize staff to file the Notice of
Completion. Vote resulted
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND ACCEPT
THE GARVEY POOL RE-PIPING PROJECT
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
BRUESCH that the Agency accept the project and authorize staff to file the Notice of
Completion. Vote resulted
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
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5. MATTERS FROM OFFICIALS —NONE
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS —NONE
7. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:50
p.m. The next meeting is scheduled for September 14, 1999, at 7:00 p.m.
Respectfully submitted: APPROVED:
City Clerk CHAIRMAN
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